| Entity Name: | CLEVER FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P08000049595 |
| FEI/EIN Number | 262649314 |
| Address: | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTERED AGENT SERVICES INC. | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEON-PONTE CARLOS F | President | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEON-PONTE CARLOS F | Director | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEON-PONTE FRANK C | SVDE | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-03 | 200 S BISCAYNE BLVD, SUITE 2700, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2013-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-17 | JSH REGISTERED AGENT SERVICES INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| Reg. Agent Change | 2013-10-03 |
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
